Cybrus Limited

Company Name	Cybrus Limited
Company Status	Dissolved
Company Number	04845141
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kathryn Anne Davenport
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Closed
Appointed	29 June 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	20 July 2007(3 years, 12 months after company formation)
Appointment Duration	5 years (closed 07 August 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	Claes Erik Piehl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Secretary Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mark Egerton Woolley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2004)
Role	Con\
Correspondence Address	Fyfield 48 Baldslow Down St. Leonards On Sea East Sussex TN37 7NJ

Director Name	Mr Gregory Forshaw Pritchard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Locksley Hall Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 June 2006)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2007)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (3 pages)
13 April 2012	Application to strike the company off the register (3 pages)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kathryn Anne Davenport on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Kathryn Anne Davenport on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Kathryn Anne Davenport on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Kathryn Anne Davenport on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Kathryn Anne Davenport on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Kathryn Anne Davenport on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (2 pages)
4 September 2009	Return made up to 25/07/09; full list of members (3 pages)
4 September 2009	Return made up to 25/07/09; full list of members (3 pages)
19 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary (1 page)
19 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
4 September 2008	Accounts made up to 30 April 2008 (5 pages)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 September 2008	Return made up to 25/07/08; full list of members (3 pages)
3 September 2008	Return made up to 25/07/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 November 2007	Accounts made up to 30 April 2007 (5 pages)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 25/07/07; no change of members (7 pages)
28 August 2007	Return made up to 25/07/07; no change of members (7 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
13 November 2006	Accounts made up to 30 April 2006 (5 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 September 2006	Return made up to 25/07/06; full list of members (5 pages)
26 September 2006	Return made up to 25/07/06; full list of members (5 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
27 February 2006	Accounts made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (4 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
22 August 2005	Return made up to 25/07/05; full list of members (8 pages)
22 August 2005	Return made up to 25/07/05; full list of members (8 pages)
2 March 2005	Accounts made up to 30 April 2004 (5 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
3 September 2004	Return made up to 25/07/04; full list of members (9 pages)
3 September 2004	Return made up to 25/07/04; full list of members (9 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
28 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
28 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
4 August 2003	Ad 25/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Ad 25/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2003	Incorporation (14 pages)
25 July 2003	Incorporation (14 pages)

Cybrus Limited

Business Activity

Directors

Location

Accounts

Filing History

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